PETTITT DEVELOPMENTS LIMITED

Company number 05078663

Date	Type	Description	View / Download
16 Jun 2015	SH19	Statement of capital on 16 June 2015 GBP 1,475	(4 pages)
16 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/05/2015	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,000	(4 pages)
02 Feb 2015	SH20	Statement by Directors	(1 page)
02 Feb 2015	SH19	Statement of capital on 2 February 2015 GBP 5,000	(4 pages)
02 Feb 2015	CAP-SS	Solvency Statement dated 16/01/15	(1 page)
02 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £11500 cancelled from share prem a/c 18/01/2015	(4 pages)
16 Jan 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Roger Skeldon as a director on 16 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Edward William Mole as a director on 16 January 2015	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
11 Aug 2014	SH19	Statement of capital on 11 August 2014 GBP 16,500	(4 pages)
11 Aug 2014	SH20	Statement by directors	(1 page)
11 Aug 2014	CAP-SS	Solvency statement dated 22/07/14	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/07/2014	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
25 Mar 2014	AP01	Appointment of Mr David Blake as a director on 24 March 2014	(2 pages)